HANSTEEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HANSTEEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANSTEEN HOLDINGS LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05605371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HANSTEEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 COPTHALL AVENUE
LONDON
EC2R 7BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LESLIE CHASEN Apr 1982 British Director 2023-01-20 CURRENT
MR SIMON JEFFREY PAYNE Secretary 2023-01-01 CURRENT
ADAM SHAH Jun 1973 British Director 2020-02-06 CURRENT
MR DANIEL ROBERTS Sep 1980 British Director 2021-06-30 CURRENT
MR PETER CHRISTOPHER KRAUSE Jan 1986 American Director 2020-02-06 CURRENT
STEPHEN TREVOR GEE Feb 1944 British Director 2005-11-15 UNTIL 2014-06-09 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-10-27 UNTIL 2005-10-27 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2015-06-01 UNTIL 2017-03-28 RESIGNED
MRS MARGARET ANNE YOUNG Nov 1954 British Director 2015-10-01 UNTIL 2018-12-31 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2005-10-27 UNTIL 2020-02-06 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2015-10-01 UNTIL 2020-02-06 RESIGNED
REBECCA JANE WORTHINGTON Oct 1971 British Director 2014-06-09 UNTIL 2018-03-20 RESIGNED
MR JANINE ANNE MCDONALD Jan 1964 British Director 2020-02-10 UNTIL 2021-06-30 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2010-10-18 UNTIL 2016-06-06 RESIGNED
MR RICHARD STEPHEN MULLY Jul 1961 British Director 2006-05-01 UNTIL 2015-06-08 RESIGNED
MR PHILIP MATHEW CRIDGE Oct 1980 British Director 2021-06-30 UNTIL 2023-01-16 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2005-10-27 UNTIL 2020-02-06 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2010-10-18 UNTIL 2020-02-06 RESIGNED
MR MELVYN JOHN EGGLENTON Feb 1957 British Director 2014-06-09 UNTIL 2020-02-06 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Director 2005-10-27 UNTIL 2005-10-27 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2005-11-15 UNTIL 2016-08-23 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 2005-11-22 UNTIL 2011-10-14 RESIGNED
RICHARD PHILIP LOWES Secretary 2015-02-18 UNTIL 2015-06-01 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Secretary 2005-10-27 UNTIL 2005-11-22 RESIGNED
MRS SARAH MICHAELLA HORNBUCKLE Secretary 2011-10-14 UNTIL 2015-02-13 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-27 UNTIL 2005-10-27 RESIGNED
MR RICHARD ROBERT COTTON Jan 1956 British Director 2010-10-18 UNTIL 2015-09-30 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2018-02-27 UNTIL 2020-02-06 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2020-05-15 UNTIL 2023-01-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-28 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-02-27 - 2020-02-27 2/1947 New York   Significant influence or control
Potter Uk Bidco Ltd 2020-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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